N-PHARMA LIMITED

05049315
MERCHANTS WAREHOUSE CASTLE STREET MANCHESTER ENGLAND M3 4LZ

Documents

Documents
Date Category Description Pages
21 Feb 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2024 officers Appointment of director (Thorsten Beer) 2 Buy now
15 Oct 2024 officers Termination of appointment of director (Katherine Rebecca Jacob) 1 Buy now
11 Sep 2024 officers Appointment of director (Mr Gregory Vincent Pateras) 2 Buy now
11 Sep 2024 officers Termination of appointment of director (Sebastian Hobbs) 1 Buy now
09 Jul 2024 accounts Annual Accounts 6 Buy now
09 Jul 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Jul 2024 gazette Gazette Notice Compulsory 1 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 accounts Annual Accounts 11 Buy now
23 May 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2022 officers Appointment of director (Mr Sebastian Hobbs) 2 Buy now
02 Aug 2022 officers Appointment of director (Katherine Rebecca Jacob) 2 Buy now
02 Aug 2022 officers Termination of appointment of director (Simon Paul Noott) 1 Buy now
02 Aug 2022 officers Termination of appointment of director (Gerald Paul Noott) 1 Buy now
02 Aug 2022 officers Appointment of secretary (Thomas Richard John Ferguson) 2 Buy now
02 Aug 2022 officers Termination of appointment of secretary (Rebecca Jane Haggar) 1 Buy now
02 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2022 accounts Annual Accounts 11 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 accounts Annual Accounts 11 Buy now
03 Apr 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Apr 2021 resolution Resolution 1 Buy now
02 Apr 2021 incorporation Memorandum Articles 133 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
12 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
25 Feb 2021 capital Return of Allotment of shares 3 Buy now
25 Feb 2021 officers Appointment of director (Mr Simon Paul Noott) 2 Buy now
30 Oct 2020 accounts Annual Accounts 12 Buy now
20 Aug 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 accounts Annual Accounts 13 Buy now
27 Jun 2019 mortgage Registration of a charge 5 Buy now
31 May 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2018 accounts Annual Accounts 12 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2017 accounts Annual Accounts 6 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2016 accounts Annual Accounts 5 Buy now
01 Mar 2016 annual-return Annual Return 4 Buy now
29 May 2015 accounts Annual Accounts 6 Buy now
12 Mar 2015 annual-return Annual Return 4 Buy now
27 Jun 2014 accounts Annual Accounts 8 Buy now
18 Mar 2014 annual-return Annual Return 4 Buy now
30 May 2013 accounts Annual Accounts 8 Buy now
14 Mar 2013 annual-return Annual Return 4 Buy now
30 May 2012 accounts Annual Accounts 5 Buy now
22 Feb 2012 annual-return Annual Return 4 Buy now
03 Jun 2011 accounts Annual Accounts 4 Buy now
07 Mar 2011 annual-return Annual Return 4 Buy now
28 May 2010 accounts Annual Accounts 4 Buy now
02 Mar 2010 annual-return Annual Return 4 Buy now
29 Jul 2009 accounts Annual Accounts 7 Buy now
19 Jun 2009 accounts Amended Accounts 7 Buy now
18 May 2009 accounts Annual Accounts 4 Buy now
01 Apr 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Mar 2009 annual-return Return made up to 19/02/09; full list of members 3 Buy now
31 Mar 2009 gazette Gazette Notice Compulsary 1 Buy now
07 Jul 2008 address Registered office changed on 07/07/2008 from, 15 tawe business village, swansea enterprise park, swansea, west glamorgan, SA7 9LA 1 Buy now
25 Jun 2008 accounts Annual Accounts 4 Buy now
03 Apr 2008 annual-return Return made up to 19/02/08; full list of members 3 Buy now
23 Feb 2007 annual-return Return made up to 19/02/07; full list of members 2 Buy now
23 Feb 2007 accounts Accounting reference date shortened from 31/10/06 to 31/08/06 1 Buy now
21 Feb 2007 accounts Annual Accounts 7 Buy now
26 Jun 2006 annual-return Return made up to 19/02/06; full list of members 2 Buy now
01 Nov 2005 accounts Annual Accounts 5 Buy now
18 Oct 2005 accounts Accounting reference date shortened from 28/02/05 to 31/10/04 1 Buy now
08 Mar 2005 annual-return Return made up to 19/02/05; full list of members 2 Buy now
08 Mar 2005 capital Ad 19/02/04--------- £ si 2@1=2 £ ic 2/4 1 Buy now
25 Mar 2004 officers New director appointed 1 Buy now
25 Mar 2004 officers New secretary appointed 1 Buy now
25 Mar 2004 officers Secretary resigned 1 Buy now
25 Mar 2004 officers Director resigned 1 Buy now
19 Feb 2004 incorporation Incorporation Company 14 Buy now